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GB Railways Group Limited

Adresa
Cherry Court
36 Ferensway
Hull
HU2 8NH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. srpen 2023
Company Register Address 8th Floor The Point
London
W2 1AF
Company No. 03263210 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)49100 Passenger rail transport, interurban
Company Register Statusactive
Previous Names
  • GB Railways Group PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Firstgroup Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc157176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Burrows, Clive Swindon, Wiltshire, United Kingdom Status: Active Notified: 31/03/2011 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    James, Andrew Mark Swindon, Wiltshire Status: Active Notified: 12/11/2009 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salter, Barbara Mary Aberdeen, United Kingdom Status: Active Notified: 20/02/2017 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB East West Rail Limited Status: Active Notified: 06/04/2016 Companies House Number: 04066321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB First Dublin Metro Limited Status: Active Notified: 06/04/2016 Companies House Number: 03719564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GB Railways Limited Status: Active Notified: 06/04/2016 Companies House Number: 03027949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hull Trains Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03715410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors